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Home > England & Wales Companies > 83-86 PRINCE ALBERT ROAD LIMITED
Company Information for

83-86 PRINCE ALBERT ROAD LIMITED

PARC PROPERTIES MANAGEMENT LIMITED, 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
Company Registration Number
04234034
Private Limited Company
Active

Company Overview

About 83-86 Prince Albert Road Ltd
83-86 PRINCE ALBERT ROAD LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". 83-86 Prince Albert Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
83-86 PRINCE ALBERT ROAD LIMITED
 
Legal Registered Office
PARC PROPERTIES MANAGEMENT LIMITED
8 CUMBRIAN HOUSE
217 MARSH WALL
LONDON
E14 9FJ
Other companies in E14
 
Filing Information
Company Number 04234034
Company ID Number 04234034
Date formed 2001-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 83-86 PRINCE ALBERT ROAD LIMITED
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Company Officers of 83-86 PRINCE ALBERT ROAD LIMITED

Current Directors
Officer Role Date Appointed
PARC PROPERTIES MANAGEMENT LTD
 Company Secretary 2004-05-01
PAUL FUGLIO GARRARD AMANDINI
 Director 2001-06-13
JOHN LAWRENCE DE SOUZA
 Director 2007-12-13
SHYAM SUNDER KEJRIWAL
 Director 2008-11-27
DIANA TAN
 Director 2007-09-20
SUSAN WESTWOOD
 Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALAN REED
 Director 2009-03-05 2011-04-04
ANNETTE JILL GABBAY
 Director 2001-06-13 2008-01-20
MOLLY CHAN
 Director 2004-07-16 2007-09-20
EILEEN TERESA MCCRORY
 Director 2001-06-13 2007-02-13
SERANEA TSANG
 Director 2004-02-26 2005-07-16
PARC PROPERTIES LIMITED
 Company Secretary 2001-06-13 2004-05-01
MOLLY CHAN
 Director 2002-05-03 2004-02-26
GLENN KHOO
 Director 2001-06-13 2002-05-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARC PROPERTIES MANAGEMENT LTD BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-11 CURRENT 2014-08-07 Active
PARC PROPERTIES MANAGEMENT LTD FOF MILL QUAY (MANAGEMENT) COMPANY LTD Company Secretary 2016-12-01 CURRENT 2015-11-23 Active
PARC PROPERTIES MANAGEMENT LTD F.O.F. MILL QUAY LIMITED Company Secretary 2016-12-01 CURRENT 1999-04-14 Active
PARC PROPERTIES MANAGEMENT LTD DANE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-10 CURRENT 1986-04-25 Active
PARC PROPERTIES MANAGEMENT LTD PARKSIDE BLACKHEATH LIMITED Company Secretary 2016-09-30 CURRENT 1980-10-14 Active
PARC PROPERTIES MANAGEMENT LTD ST EDMUNDS MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 2005-11-17 Active
PARC PROPERTIES MANAGEMENT LTD CEDAR COURT (B.S) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-16 CURRENT 2010-04-21 Active
PARC PROPERTIES MANAGEMENT LTD GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-06 CURRENT 1995-03-20 Active
PARC PROPERTIES MANAGEMENT LTD CORNERSTONE (SELBY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-01 CURRENT 2005-09-19 Active - Proposal to Strike off
PARC PROPERTIES MANAGEMENT LTD CATHEDRAL COURT LIMITED Company Secretary 2011-01-01 CURRENT 1999-01-26 Active
PARC PROPERTIES MANAGEMENT LTD STRATFORD LOCK MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-20 CURRENT 2005-04-04 Active
PARC PROPERTIES MANAGEMENT LTD SELBY BLOCK MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1987-09-30 Active
PARC PROPERTIES MANAGEMENT LTD MOORFOOT HOUSE MANAGEMENT LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-10 CURRENT 1987-10-13 Dissolved 2017-01-24
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-10 CURRENT 1987-01-22 Dissolved 2017-01-24
PARC PROPERTIES MANAGEMENT LTD MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED Company Secretary 2002-12-10 CURRENT 1988-05-12 Active
PARC PROPERTIES MANAGEMENT LTD MERIDIAN PLACE MANAGEMENT LIMITED Company Secretary 2002-12-10 CURRENT 1996-10-25 Active
PAUL FUGLIO GARRARD AMANDINI G600 LEASING LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
PAUL FUGLIO GARRARD AMANDINI GLOBAL XRS LEASING LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2017-04-04
PAUL FUGLIO GARRARD AMANDINI B737 LEASING LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL FUGLIO GARRARD AMANDINI G650 LEASING LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
PAUL FUGLIO GARRARD AMANDINI G550 LEASING LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
PAUL FUGLIO GARRARD AMANDINI GAIN JET UK LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2015-03-31
PAUL FUGLIO GARRARD AMANDINI RICHMOND ESTATES (SURREY) LIMITED Director 2005-04-29 CURRENT 2004-04-13 Liquidation
PAUL FUGLIO GARRARD AMANDINI AMLLOYD LIMITED Director 1993-11-25 CURRENT 1993-10-27 Active
JOHN LAWRENCE DE SOUZA MILLWAY SHIPPERS LIMITED Director 2016-03-24 CURRENT 1965-03-04 Active
JOHN LAWRENCE DE SOUZA EDWARD MEWS FLATS FREEHOLD LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
JOHN LAWRENCE DE SOUZA CROPTHORNE COURT FREEHOLD LIMITED Director 2009-04-06 CURRENT 2006-11-03 Active
JOHN LAWRENCE DE SOUZA TURNER (LONDON) LIMITED Director 2007-05-30 CURRENT 2006-08-08 Active
JOHN LAWRENCE DE SOUZA CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED Director 2003-10-02 CURRENT 1996-10-09 Active
SHYAM SUNDER KEJRIWAL BIRLA LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2017-02-14
SHYAM SUNDER KEJRIWAL BIRLASOFT (UK) LIMITED Director 1996-10-16 CURRENT 1996-10-16 Active
SHYAM SUNDER KEJRIWAL THE EAST INDIAN PRODUCE COMPANY LIMITED Director 1992-01-02 CURRENT 1923-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14DIRECTOR APPOINTED HANNAH FIRMAN
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-12-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TAN
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21AP01DIRECTOR APPOINTED ELLEN WONG
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WESTWOOD
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE
2015-08-07CH04SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2015-08-01
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH04SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2014-12-01
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 6 Cairngorm House Meridian Gate London E14 9YT
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-24AR0113/06/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0113/06/11 ANNUAL RETURN FULL LIST
2011-07-26CH04SECRETARY'S DETAILS CHNAGED FOR PARC PROPERTIES MANAGEMENT LTD on 2011-06-01
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REED
2011-01-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM 116 Meridian Place London E14 9FE
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010
2010-06-16AR0113/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WESTWOOD / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA TAN / 01/06/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/01/2010
2009-12-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED PAUL ALAN REED
2009-03-20288aDIRECTOR APPOINTED SUSAN WESTWOOD
2009-03-17288aDIRECTOR APPOINTED SHYAM SUNDER KEJRIWAL
2008-12-30AA31/07/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED JOHN LAWRENCE DE SOUZA
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-24288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-06-14363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-14288bDIRECTOR RESIGNED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-15363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-25363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10288aNEW DIRECTOR APPOINTED
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288aNEW DIRECTOR APPOINTED
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-25363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-03363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-03-22225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ
2001-08-0688(2)RAD 31/07/01--------- £ SI 4@1=4 £ IC 2/6
2001-06-20288bSECRETARY RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 83-86 PRINCE ALBERT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 83-86 PRINCE ALBERT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
83-86 PRINCE ALBERT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 83-86 PRINCE ALBERT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 83-86 PRINCE ALBERT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 83-86 PRINCE ALBERT ROAD LIMITED
Trademarks
We have not found any records of 83-86 PRINCE ALBERT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 83-86 PRINCE ALBERT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 83-86 PRINCE ALBERT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 83-86 PRINCE ALBERT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 83-86 PRINCE ALBERT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 83-86 PRINCE ALBERT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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